French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PEREZ 1973-05-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697515 818062481 @Company
@Persons
@UBO
@INPI
Prieto Perez Borroto Boris
DoB: 1973-06-28
PoB: LA HABANNA CUBA
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 rue du Faubourg Saint Antoine Bâtiment C 75011 Paris France
3075276 489194068 @Company
@Persons
@UBO
@INPI
PEREZ LATTARD Nadège Yolande
DoB: 1973-09-11
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin de la Capitelle Pointue 30900 Nîmes France
7409600 538288663 @Company
@Persons
@UBO
@INPI
PEREZ Eric Marcel Joaquin
DoB: 1973-06-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Golf l'Orée des Mas - Bat les Lauriers 34670 Baillargues FRANCE
9030572 447802067 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9030573 447802067 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9089518 434124178 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
527 domaine de la Vigne 59910 Bondues France
9108407 818167413 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9108408 818167413 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9125016 822848032 @Company
@Persons
@UBO
@INPI
PEREZ MIJIL Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9125017 822848032 @Company
@Persons
@UBO
@INPI
PEREZ MIJIL Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9179471 493023600 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France
9179472 493023600 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France
9203679 504610676 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9203681 504610676 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9209864 454067505 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209865 454067505 @Company
@Persons
@UBO
@INPI
PEREZ MIJIC Ophélie
DoB: 1973-05-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273910 442739751 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1973-05-05
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU BUISSON LEROY 60330 Le Plessis-Belleville FRANCE
12381278 534211321 @Company
@Persons
@UBO
@INPI
PEREZ José Carlos
DoB: 1973-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Schnapper 3ème étage batiment C escalier 3 78100 Saint-Germain-en-Laye FRANCE
12574030 391059821 @Company
@Persons
@UBO
@INPI
PEREZ Caroline, Elisabeth, Marie, Claude
DoB: 1973-03-28
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 impasse du PETIT CLEMENT 76520 Ymare FRANCE
16129572 312149313 @Company
@Persons
@UBO
@INPI
WEBER PEREZ Elisabeth Agnès
DoB: 1973-01-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Rue Du Charret 1700 Miribel France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.